LAFAYETTE RESTAURANTS LIMITED

Key Data

Status

Dissolved

Company No.

02558262

Incorporation date

13/11/1990

Size

Total Exemption Small

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/1990)

10/01/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/10/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

18/02/2016

Liquidators' statement of receipts and payments to 2016-01-14

View PDF (10 pages)

26/01/2015

Registered office address changed from 1a Dean Street London W1D 3RB England to Gateway House Highpoint Business Village Henwood Ashford Kent TN24 8DH on 2015-01-27

View PDF (2 pages)

25/01/2015

Statement of affairs with form 4.19

View PDF (6 pages)

25/01/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

25/01/2015

Resolutions

View PDF (1 pages)

26/11/2014

Termination of appointment of Joseph Shoji Shimizu as a director on 2014-11-24

View PDF (1 pages)

26/11/2014

Appointment of Mr Anthony Joseph Watson as a director on 2014-11-24

View PDF (2 pages)

19/11/2014

Registered office address changed from 15a Hallgate Doncaster South Yorkshire DN1 3NA to 1a Dean Street London W1D 3RB on 2014-11-20

View PDF (1 pages)

19/11/2014

Termination of appointment of Company Creations & Control Ltd as a secretary on 2014-11-20

View PDF (1 pages)

14/05/2014

Termination of appointment of Jeffrey Graham as a director

View PDF (1 pages)

01/05/2014

Annual return made up to 2014-05-02 with full list of shareholders

View PDF (6 pages)

01/05/2014

Appointment of Mr Jeffrey Graham as a director

View PDF (2 pages)

01/05/2014

Appointment of Mr Joseph Shimizu as a director

View PDF (2 pages)

01/05/2014

Termination of appointment of Michael Mcindoe as a director

View PDF (1 pages)

14/04/2014

Annual return made up to 2014-04-15 with full list of shareholders

View PDF (5 pages)

03/04/2014

Annual return made up to 2014-04-04 with full list of shareholders

View PDF (5 pages)

30/03/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (5 pages)

25/03/2014

Annual return made up to 2014-03-26 with full list of shareholders

View PDF (5 pages)

23/03/2014

Annual return made up to 2014-03-24 with full list of shareholders

View PDF (5 pages)

20/03/2014

Annual return made up to 2014-03-21 with full list of shareholders

View PDF (6 pages)

16/03/2014

Termination of appointment of Jude Stirling as a director

View PDF (1 pages)

13/03/2014

Annual return made up to 2014-03-14 with full list of shareholders

View PDF (7 pages)

11/03/2014

Annual return made up to 2014-03-12 with full list of shareholders

View PDF (7 pages)

03/02/2014

Annual return made up to 2014-02-04 with full list of shareholders

View PDF (7 pages)

07/11/2013

Annual return made up to 2013-11-08 with full list of shareholders

View PDF (6 pages)

29/10/2013

Annual return made up to 2013-10-30 with full list of shareholders

View PDF (6 pages)

29/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

28/08/2013

Annual return made up to 2013-08-29 with full list of shareholders

View PDF (6 pages)

28/08/2013

Director's details changed for Mr Jude Barrington Stirling on 2013-08-28

View PDF (2 pages)

14/08/2013

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

14/07/2013

Annual return made up to 2013-07-15 with full list of shareholders

View PDF (6 pages)

09/05/2013

Annual return made up to 2013-05-10 with full list of shareholders

View PDF (6 pages)

07/05/2013

Annual return made up to 2013-05-08 with full list of shareholders

View PDF (5 pages)

27/03/2013

Annual return made up to 2013-03-28 with full list of shareholders

View PDF (5 pages)

06/01/2013

Appointment of Mr Jude Barrington Stirling as a director

View PDF (3 pages)

17/12/2012

Annual return made up to 2012-12-18 with full list of shareholders

View PDF (4 pages)

08/11/2012

Annual return made up to 2012-11-09 with full list of shareholders

View PDF (3 pages)

05/11/2012

Statement of capital following an allotment of shares on 2012-08-07

View PDF (3 pages)

06/08/2012

Annual return made up to 2012-08-07 with full list of shareholders

View PDF (3 pages)

24/07/2012

Director's details changed for Mr Michael Mcindoe on 2012-07-25

View PDF (2 pages)

16/07/2012

Director's details changed for Mr Michael Mcindoe on 2012-07-16

View PDF (2 pages)

11/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

04/04/2012

Director's details changed for Mr Michael Mcindoe on 2012-03-20

View PDF (2 pages)

16/11/2011

Annual return made up to 2011-11-10 with full list of shareholders

View PDF (4 pages)

16/11/2011

Appointment of Company Creations & Control Ltd as a secretary

View PDF (2 pages)

12/09/2011

Director's details changed for Mr Michael Mcindoe on 2011-09-13

View PDF (2 pages)

01/09/2011

Registered office address changed from 3Rd Floor 67-68 Jermyn Street London SW1Y 6NY England on 2011-09-02

View PDF (1 pages)

30/08/2011

Appointment of Mr Michael Mcindoe as a director

View PDF (2 pages)

30/08/2011

Termination of appointment of Mark Hladnik as a director

View PDF (1 pages)

06/07/2011

Total exemption full accounts made up to 2010-12-31

View PDF (11 pages)

05/06/2011

Appointment of Mr Mark Hladnik as a director

View PDF (2 pages)

05/06/2011

Registered office address changed from 3 Old Lodge Way Stanmore Middlesex HA7 3AR England on 2011-06-06

View PDF (1 pages)

02/06/2011

Termination of appointment of Andrew Passer as a director

View PDF (1 pages)

02/06/2011

Termination of appointment of Marc Boyan as a director

View PDF (1 pages)

14/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

13/12/2010

Annual return made up to 2010-11-10 with full list of shareholders

View PDF (4 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

06/04/2010

Termination of appointment of Eric Yu as a secretary

View PDF (1 pages)

05/04/2010

Termination of appointment of Eric Yu as a director

View PDF (1 pages)

05/04/2010

Termination of appointment of Cornelius O'donovan as a director

View PDF (1 pages)

05/04/2010

Termination of appointment of Eric Yu as a secretary

View PDF (1 pages)

30/03/2010

Appointment of Mr Marc Boyan as a director

View PDF (2 pages)

30/03/2010

Appointment of Mr Andrew Passer as a director

View PDF (2 pages)

25/03/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

22/03/2010

Registered office address changed from 368 Forest Road London E17 5JF on 2010-03-23

View PDF (1 pages)

26/01/2010

Previous accounting period extended from 2009-11-30 to 2009-12-31

View PDF (1 pages)

29/12/2009

Annual return made up to 2009-11-10 with full list of shareholders

View PDF (5 pages)

11/10/2009

Full accounts made up to 2008-11-30

View PDF (14 pages)

29/12/2008

Return made up to 10/11/08; full list of members

View PDF (4 pages)

01/12/2008

Full accounts made up to 2007-11-30

View PDF (13 pages)

18/02/2008

Registered office changed on 19/02/08 from: 56A haverstock hill london NW3 2BH

View PDF (1 pages)

30/12/2007

Full accounts made up to 2006-11-30

View PDF (15 pages)

10/12/2007

Return made up to 10/11/07; full list of members

View PDF (5 pages)

30/11/2006

Total exemption full accounts made up to 2005-11-30

View PDF (12 pages)

23/11/2006

Return made up to 10/11/06; full list of members

View PDF (5 pages)

03/01/2006

Total exemption full accounts made up to 2004-11-30

View PDF (12 pages)

27/11/2005

Return made up to 10/11/05; full list of members

View PDF (5 pages)

02/12/2004

Full accounts made up to 2003-11-30

View PDF (14 pages)

16/11/2004

Return made up to 10/11/04; full list of members

View PDF (5 pages)

03/03/2004

Full accounts made up to 2002-11-30

View PDF (14 pages)

25/11/2003

Return made up to 10/11/03; full list of members

View PDF (4 pages)

03/08/2003

Full accounts made up to 2001-11-30

View PDF (14 pages)

19/01/2003

Return made up to 10/11/02; full list of members

View PDF (5 pages)

07/02/2002

Total exemption full accounts made up to 2000-11-30

View PDF (10 pages)

17/12/2001

Return made up to 10/11/01; full list of members

View PDF (5 pages)

18/10/2001

Registered office changed on 19/10/01 from: 15 peartree lane london E1 9SR

View PDF (1 pages)

27/11/2000

Return made up to 10/11/00; full list of members

View PDF (5 pages)

23/10/2000

Full accounts made up to 1999-11-30

View PDF (13 pages)

17/07/2000

Return made up to 10/11/99; full list of members; amend

View PDF (7 pages)

10/01/2000

Return made up to 10/11/99; full list of members

View PDF (7 pages)

05/12/1999

Full accounts made up to 1998-11-30

View PDF (14 pages)

29/03/1999

Full accounts made up to 1997-11-30

View PDF (13 pages)

23/11/1998

Return made up to 10/11/98; full list of members

View PDF (6 pages)

30/11/1997

Return made up to 26/10/97; no change of members

View PDF (5 pages)

25/09/1997

Full accounts made up to 1996-11-30

View PDF (9 pages)

16/07/1997

Director's particulars changed

View PDF (1 pages)

07/01/1997

Return made up to 10/11/96; full list of members

View PDF (6 pages)

17/06/1996

Resolutions

View PDF (1 pages)

17/06/1996

Full accounts made up to 1995-11-30

View PDF (9 pages)

05/12/1995

Return made up to 10/11/95; no change of members

View PDF (4 pages)

29/08/1995

Accounts for a dormant company made up to 1994-11-30

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (31 pages)

04/11/1994

Return made up to 10/11/94; full list of members

View PDF (0 pages)

27/10/1994

Accounts for a dormant company made up to 1993-11-30

View PDF (0 pages)

05/12/1993

Return made up to 10/11/93; no change of members

View PDF (0 pages)

02/09/1993

Accounts for a dormant company made up to 1992-11-30

View PDF (0 pages)

15/11/1992

Return made up to 10/11/92; no change of members

View PDF (0 pages)

12/10/1992

Registered office changed on 13/10/92 from: 64 prospect place wapping wall london E1 9TJ

View PDF (0 pages)

01/10/1992

Certificate of change of name

View PDF (2 pages)

24/09/1992

Accounts for a dormant company made up to 1991-11-30

View PDF (0 pages)

24/09/1992

Resolutions

View PDF (0 pages)

14/01/1992

Return made up to 14/11/91; full list of members

View PDF (0 pages)

15/08/1991

Registered office changed on 16/08/91 from: 37 duke street london W1M 5DP

View PDF (0 pages)

20/01/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

20/01/1991

Director resigned;new director appointed

View PDF (0 pages)

15/01/1991

Registered office changed on 16/01/91 from: 2 baches street london N1 6UB

View PDF (0 pages)

15/01/1991

Resolutions

View PDF (0 pages)

15/01/1991

Memorandum and Articles of Association

View PDF (14 pages)

12/01/1991

Resolutions

View PDF (0 pages)

13/11/1990

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LAFAYETTE RESTAURANTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About LAFAYETTE RESTAURANTS LIMITED

LAFAYETTE RESTAURANTS LIMITED is an(a) Dissolved company incorporated on 13/11/1990 with the registered office located at Gateway House Highpoint Business Village, Henwood, Ashford, Kent TN24 8DH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LAFAYETTE RESTAURANTS LIMITED?

LAFAYETTE RESTAURANTS LIMITED is currently Dissolved. It was registered on 13/11/1990 and dissolved on 10/01/2017.

Where is LAFAYETTE RESTAURANTS LIMITED located?

LAFAYETTE RESTAURANTS LIMITED is registered at Gateway House Highpoint Business Village, Henwood, Ashford, Kent TN24 8DH.

What does LAFAYETTE RESTAURANTS LIMITED do?

LAFAYETTE RESTAURANTS LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for LAFAYETTE RESTAURANTS LIMITED?

The latest filing was on 10/01/2017: Final Gazette dissolved following liquidation.